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QM ADVISORY LIMITED

Company number 10722499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
31 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
16 May 2018 SH06 Cancellation of shares. Statement of capital on 24 April 2018
  • GBP 23,991,122.70
16 May 2018 SH03 Purchase of own shares.
01 May 2018 TM01 Termination of appointment of Simon Frederick Woolton as a director on 28 March 2018
27 Apr 2018 TM01 Termination of appointment of Peter Norris as a director on 28 March 2018
27 Apr 2018 TM01 Termination of appointment of Peter Norris as a director on 28 March 2018
27 Apr 2018 TM01 Termination of appointment of Glen Sheldon Lewy as a director on 28 March 2018
27 Apr 2018 TM02 Termination of appointment of Simon Frederick Woolton as a secretary on 28 March 2018
27 Apr 2018 TM01 Termination of appointment of Andrew Duncan Adams as a director on 28 March 2018
27 Apr 2018 TM01 Termination of appointment of Peter Graham Read as a director on 28 March 2018
20 Apr 2018 AD01 Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU United Kingdom to 1 More London Place London SE1 2AF on 20 April 2018
17 Apr 2018 LIQ01 Declaration of solvency
17 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
17 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
06 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company be wound up voluntarily. Buyback 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 TM01 Termination of appointment of David Fitzsimons as a director on 6 March 2018